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Corporate Actions > Board Meetings |
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Aditya Birla Cap
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14-May-2021
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Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Standalone and Consolidat... |
More |
Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021
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Asian Star Co.
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14-May-2021
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ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve 1. To consider and approve Aud... |
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ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2021; and 2. To consider and recommend payment of equity dividend for the Financial Year 2020-21, if any. 3. Any other matters with the permission of the chair. Further, with reference to our letter dated 31st March, 2021 regarding Intimation for Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from 1st April, 2021 and shall re-open after 48 hours of declaration of the Financial Results i.e. 16th May, 2021.
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Automotive Axles
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14-May-2021
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AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Meeting of Board of Director... |
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AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be convened on Friday, 14th May, 2021 inter alia, to consider the Audited Financial Results for the Quarter/ Year ended 31st March, 2021. To consider the recommendation of payment of dividend, if any, for the financial year 2020-21.
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Balkrishna Inds
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14-May-2021
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Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 14, 2021, inter alia, to consider and approve the Standalo... |
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Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 14, 2021, inter alia, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended March 31, 2021 and to consider and recommend Final Dividend on Equity shares of the Company, if any.The Company has intimated on March 31, 2021 that the Trading Window Close Period was commenced on April 01, 2021 till 48 hours after the financial results of the Company for the year ended March 31, 2021 becoming generally available information.
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BCPL Railway
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14-May-2021
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BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve In pursuance of Re... |
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BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 14, 2021 (Friday), at 4.00pm through video conferencing, to consider and approve the following :- 1. Audited Financial Statements for the quarter and financial year ended March 31, 2021. 2. Recommending Final Dividend. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery unit from grains to make it a subsidiary company. 5. All other general business discussions. This is for your information and records.
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Bharat Seats
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14-May-2021
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BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of... |
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BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th May, 2021, inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2021. 2. To consider and recommend dividend, if any, on equity shares. As intimated in our letter dated 31st March, 2021 for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed upto close of business hours of 16th May, 2021 and will reopen on 17th May, 2021. Please take the same on record.
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Chola Financial
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14-May-2021
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Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve To inter-alia... |
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Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve To inter-alia consider and approve the audited financial results of the Company for the year ended March 31, 2021.
With reference to the letter dated April 19, 2021 intimating on the meeting of the Board of Directors of the Company scheduled to be held on May 14, 2021, Cholamandalam Financial Holdings Ltd has now informed BSE that the Board at the said meeting will be inter-alia considering the recommendation of dividend for the financial year ended March 31, 2021, if any, for approval of shareholders at the ensuing Annual General Meeting.
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Intimation under Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 11-05-2021)
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Untitled Page
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Untitled Page
Beneficial Owner-Depository Participant Agreements (Agreement between Participant and a person Seeking to open a Beneficial Owner’s Account) have been count as deleted / removed and amended / replaced with a common document “Rights and Obligations of the Beneficial Owner and Depository Participant
Know More..
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